HomeMy WebLinkAboutMINUTES - 03062001 - C.47 � y',
To: BOARD OF SUPERVISORS � . �„�,,� 7
William Walker; M.D. , Health Services Director
FROM: By: Ginger Marieiro, Contracts Administrator
j Contra
Costa
DATE: February 21, 2001
�N-'��� County
SUBJECT.
Approval of Contract Amendment Agreement #23-245-5
with The Results Group
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS•
Approve and authorize the Health Services Director to execute on
behalf of the County, Contract Amendment Agreement #23-245-5 with
The Results Group, effective March 1, 2001, to amend Contract
#23-245-2 , (as amended by Contract Amendment Agreement #23-245-3 and
Contract Extension Agreement #23-245-4) to increase the Contract
Payment Limit by $10 , 000 , from $90, 000 to a new Contract Payment
Limit of $100, 000 and to extend the term of the agreement through
December 31, 2001 .
FISCAL IMPACT•
Funding for this Contract is included in the Department ' s Enterprise
I budget .
BACKGROUND/REASON(S) FOR RECOMMENDATION(S) :
On June 22 , 1999, the Board of Supervisors approved Contract
#23-245-2 (as amended by Contract Amendment Agreement #23-245-3 and
Contract Extension Agreement #23-245-4) with The Results Group, for
the period from July 1, 1999 through Jane 30 , 2001, to provide
consultation and technical assistance to the Health Services
Director and Senior Staff with regard to organizational development
issues .
Approval of Contract Amendment Agreement #23-245-5 will allow the
Contractor to provide additional hours of service through December
31, 2001 .
CONTINUED ON ATTACHMENT: Yr/ SIGNATURE
'----'RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD N APPROVED AS RECOMMENDED _ f2'
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT Jlrn.ea AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED
J HN SWEETEN, CLERK-OF/THE BOARD AND
William Walker (370-5010) COUNTY ADMINISTRATOR
Contact Person:
CC: Health Services (Contracts)
Risk Management
Auditor Controller BY -K�9 PUTY
Contractor